Across Germany, Full-Time, Permanent


Exciting tasks await you:

  • Consulting banks, insurance companies and companies in other industries on anti-financial crime compliance
  • Providing expert advice and operational support to our clients, whether in risk assessment, the preparation of suspicious activity reports or enterprise-wide governance
  • Analysis and optimisation of existing processes and systems
  • Support in the selection and introduction of new monitoring systems and innovative AI technologies


That’s what you bring to the table:

  • Completed studies in economics, finance or law, or degrees comparable to bachelor’s and master’s degrees
  • Several years of professional experience in anti-financial crime topics from other consulting activities or from work as a compliance officer or internal auditor in a regulated company
  • Knowledge of national and international regulations as well as market and industry standards
  • Familiarity with processes of the banking and financial services industry and common software solutions for onboarding, transaction monitoring and screening and fraud detection
  • Initial experience in project or program management preferred
  • “Out-of-the-box”- thinking
  • Enjoy working in changing teams and in different client projects
  • Very good English skills, other foreign languages beneficial
  • High willingness to travel and work


You are interested? We are looking forward to meeting you!

Please send us your application to